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Eadeco Limited

Type: NZ Limited Company (Ltd)
9429033425900
NZBN
1938083
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12-26 Swanson Street
Auckland Central 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
Level 8
41 Shortland Street
Auckland Central 1010
New Zealand
Registered & service address used since 21 Mar 2023

Eadeco Limited, a registered company, was started on 01 May 2007. 9429033425900 is the business number it was issued. The company has been supervised by 1 director, named Christopher James Eade - an active director whose contract started on 01 May 2007.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland Central, 1010 (type: registered, service).
Eadeco Limited had been using Level 4, Swanson House, 12-26 Swanson Street, Auckland Central as their physical address until 08 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Eade, Christopher James - located at 1010, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12-26 Swanson Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 10 Oct 2017 to 08 Jul 2021

Address #2: Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 22 Dec 2016 to 10 Oct 2017

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 22 Dec 2016

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 24 Mar 2014

Address #5: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 04 Apr 2011

Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 28 May 2008 to 15 Mar 2010

Address #7: 161 Otuiti Road, Rd1 Tuakau

Registered & physical address used from 01 May 2007 to 28 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eade, Christopher James Ellerslie
Auckland
1051
New Zealand
Directors

Christopher James Eade - Director

Appointment date: 01 May 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 10 Mar 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 05 Mar 2018

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 08 Mar 2010

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